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S & L TRANSPORT (LEICESTER) LIMITED

S & L TRANSPORT (LEICESTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameS & L TRANSPORT (LEICESTER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04759953
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of S & L TRANSPORT (LEICESTER) LIMITED?

    • (6024) /

    Where is S & L TRANSPORT (LEICESTER) LIMITED located?

    Registered Office Address
    c/o TUGBY ORCHARDS
    Tugby Orchards
    Wood Lane
    LE7 9WE Tugby
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & L TRANSPORT (LEICESTER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What is the status of the latest annual return for S & L TRANSPORT (LEICESTER) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for S & L TRANSPORT (LEICESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pages4.72

    Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on Nov 11, 2014

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 30, 2013

    		12 pages4.68

    Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on Feb 07, 2013

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 30, 2012

    		10 pages4.68

    Liquidators' statement of receipts and payments to Nov 30, 2011

    		18 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from C/O Powdrill & Smith 120 Bull Head Street Wigston LE18 1PB on Dec 10, 2010

    		2 pagesAD01

    Annual return made up to May 12, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2010

    Statement of capital on Jul 07, 2010

    • Capital: GBP 20
    		SH01

    Director's details changed for Lee Martin Wiggins on May 12, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    		6 pagesAA

    Total exemption small company accounts made up to May 31, 2007

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to May 31, 2006

    		5 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to May 31, 2005

    		5 pagesAA

    legacy

    		7 pages363s

    Total exemption small company accounts made up to May 31, 2004

    		5 pagesAA

    legacy

    		7 pages363s

    legacy

    		3 pages395
    View All Filings

    Who are the officers of S & L TRANSPORT (LEICESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, Stuart Gordon
    25 Nether End
    Great Dalby
    LE14 2EY Melton Mowbray
    Leicester
    		Secretary
    25 Nether End
    Great Dalby
    LE14 2EY Melton Mowbray
    Leicester
    		British89846370001
    MURRAY, Stuart Gordon
    25 Nether End
    Great Dalby
    LE14 2EY Melton Mowbray
    Leicester
    		Director
    25 Nether End
    Great Dalby
    LE14 2EY Melton Mowbray
    Leicester
    		United KingdomBritish89846370001
    WIGGINS, Lee Martin
    58 Monmouth Drive
    Glen Parva
    LE2 9RL Leicester
    Leicestershire
    		Director
    58 Monmouth Drive
    Glen Parva
    LE2 9RL Leicester
    Leicestershire
    		UkBritish89846420001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does S & L TRANSPORT (LEICESTER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 21, 2004
    Delivered On Sep 03, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 03, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does S & L TRANSPORT (LEICESTER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2015Dissolved on
    Dec 01, 2010Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Garner
    The Old Mill 9 Soar Lane
    LE3 5DE Leicester
    Leicestershire
    		practitioner
    The Old Mill 9 Soar Lane
    LE3 5DE Leicester
    Leicestershire
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0